DAVIS SERIES, INC.
2949 East Elvira Road, Suite 101
Tucson, Arizona 85706
(520) 434-3771

CERTIFICATION
Pursuant to Section 302


I, Kenneth C. Eich, certify that:

1. I have reviewed this report on Form N-CSR of Davis Series, Inc.;

2. Based on my knowledge, this report does not contain any untrue statement of
   a material fact or omit to state a material fact necessary to make the
   statements made, in light of the circumstances under which such statements
   were made, not misleading with respect to the period covered by this report;

3. Based on my knowledge, the financial information included in this report,
   and the financial statements on which the financial information is based,
   fairly present in all material respects the financial condition, results of
   operations, changes in net assets, and cash flows (if the financial
   statements are required to include a statement of cash flows) of the
   registrant as of, and for, the periods presented in this report;

4. The registrant's other certifying officer(s) and I are responsible for
   establishing and maintaining disclosure controls and procedures (as defined
   in rule 30a-2(c) under the Investment Company Act) for the registrant and
   have:

a) designed such disclosure controls and procedures to ensure that material
   information relating to the registrant, including its consolidated
   subsidiaries, is made known to us by others within those entities,
   particularly during the period in which this report is being prepared;

b) evaluated the effectiveness of the registrant's disclosure controls and
   procedures as of a date within 90 days prior to the filing date of this
   report (the "Evaluation Date"); and

c) presented in this report our conclusions about the effectiveness of the
   disclosure controls and procedures based on our evaluation as of the
   Evaluation Date;

5. The registrant's other certifying officer(s) and I have disclosed, based on
   our most recent evaluation, to the registrant's auditors and the audit
   committee of the registrant's board of directors (or persons performing the
   equivalent functions):

a) all significant deficiencies in the design or operation of internal controls
   which could adversely affect the registrant's ability to record, process,
   summarize, and report financial data and have identified for the
   registrant's auditors any material weaknesses in internal controls; and

b) any fraud, whether or not material, that involves management or other
   employees who have a significant role in the registrant's internal
   controls; and

6. The registrant's other certifying officer(s) and I have indicated in this
   report whether or not there were significant changes in internal controls or
   in other factors that could significantly affect internal controls
   subsequent to the date of our most recent evaluation, including any
   corrective actions with regard to significant deficiencies and material
   weaknesses.


Date: September 9, 2004

/s/ Kenneth C. Eich

Kenneth C. Eich
Principal Executive Officer
Davis Series, Inc.



DAVIS SERIES, INC.
2949 East Elvira Road, Suite 101
Tucson, Arizona 85706
(520) 434-3771

CERTIFICATION
Pursuant to Section 302

I, Sharra L. Reed certify, that:

1. I have reviewed this report on Form N-CSR of Davis Series, Inc.;

2. Based on my knowledge, this report does not contain any untrue statement of
   a material fact or omit to state a material fact necessary to make the
   statements made, in light of the circumstances under which such statements
   were made, not misleading with respect to the period covered by this report;

3. Based on my knowledge, the financial information included in this report,
   and the financial statements on which the financial information is based,
   fairly present in all material respects the financial condition, results of
   operations, changes in net assets, and cash flows (if the financial
   statements are required to include a statement of cash flows) of the
   registrant as of, and for, the periods presented in this report;

4. The registrant's other certifying officer(s) and I are responsible for
   establishing and maintaining disclosure controls and procedures (as defined
   in rule 30a-2(c) under the Investment Company Act) for the registrant and
   have:

a) designed such disclosure controls and procedures to ensure that material
   information relating to the registrant, including its consolidated
   subsidiaries, is made known to us by others within those entities,
   particularly during the period in which this report is being prepared;

b) evaluated the effectiveness of the registrant's disclosure controls and
   procedures as of a date within 90 days prior to the filing date of this
   report (the "Evaluation Date"); and

c) presented in this report our conclusions about the effectiveness of the
   disclosure controls and procedures based on our evaluation as of the
   Evaluation Date;

5. The registrant's other certifying officer(s) and I have disclosed, based on
   our most recent evaluation, to the registrant's auditors and the audit
   committee of the registrant's board of directors (or persons performing the
   equivalent functions):

a) all significant deficiencies in the design or operation of internal controls
   which could adversely affect the registrant's ability to record, process,
   summarize, and report financial data and have identified for the
   registrant's auditors any material weaknesses in internal controls; and

b) any fraud, whether or not material, that involves management or other
   employees who have a significant role in the registrant's internal
   controls; and

6. The registrant's other certifying officer(s) and I have indicated in this
   report whether or not there were significant changes in internal controls
   or in other factors that could significantly affect internal controls
   subsequent to the date of our most recent evaluation, including any
   corrective actions with regard to significant deficiencies and material
   weaknesses.


Date: September 9, 2004

/s/ Sharra L. Reed

Sharra L. Reed
Principal Financial Officer
Davis Series, Inc.